Originally Held November 12, 2025
OSINT Workflows for Sanctions & Restricted Parties
If you don’t know the identity of who is behind sanctioned or restricted entities, you might be putting your organization at risk. Indirect connections, layered ownership, and complex corporate relationships can obscure who ultimately controls or benefits from them.
You’ll learn how public data can reveal lines of control, map beneficial ownership, and document findings that reduce legal and reputational risk.
The session will cover how to:
- Identify entities with ties to sanctioned or restricted parties
- Map ownership structures across borders using open data
- Document and present findings that stand up to scrutiny
If you work in corporate security, government, investigations, or insurance, this webinar will deliver clear, practical workflows for strengthening your due diligence and compliance processes.
Watch the Session
